PET - Petmin - Results Of The Annual General Meeting
PET
PET
PET - Petmin - Results Of The Annual General Meeting
Petmin Limited
(Incorporated in the Republic of South Africa)
(Registration number 1972/001062/06)
JSE code: PET & AIM code: PTMN
ISIN: ZAE000076014
("Petmin" or "the Group" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
River Group is authorised to announce that, at the annual general meeting
of Petmin held on Wednesday, 16 January 2008, all the resolutions proposed
were approved by the requisite majority of shareholders present or
represented by proxy and will, where necessary, be registered with the
Registrar of Companies.
Johannesburg
17 January 2008
Sponsor
River Group
Date: 17/01/2008 08:16:09 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.